CAB INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name:	CAB INVESTMENT PROPERTIES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CAB INVESTMENT PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	05 Sep 2018 (7 years ago)
Document Number:	L18000211601
FEI/EIN Number	35-2639002 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	19701 E COUNTRY CLUB DRIVE, 203-5, MIAMI, FL, 33180, US
Mail Address:	19701 E COUNTRY CLUB DRIVE, 203-5, MIAMI, FL, 33180, US
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
CABRERA LOUIS E	Manager	19701 E COUNTRY CLUB DRIVE, #203-5, MIAMI, FL, 33180
ADVANCED TAX ADVISORS	Agent	777 Brickell Ave, Miami, FL, 33131

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-01-09	777 Brickell Ave, STE 500-96094, Miami, FL 33131	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1205668510

2021-02-18

0455

PPP

19701 E Country Club Dr Apt 203-5, Miami, FL, 33180-4806

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5417.5
Loan Approval Amount (current)	5417.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33180-4806
Project Congressional District	FL-24
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5458.28
Forgiveness Paid Date	2021-11-26

Date of last update: 01 Mar 2025